from: MONEY GRAM <money.09gram0@gmail.com>
date: Sep 13, 2020, 8:18 PM
subject: Re: MESSAGE RESENT
mailed-by: gmail.com
FROM OFFICE OF THE MONEY GRAM TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR
PAYMENT OFFICE
EMAIL:money.09gram0@gmail.com
WEB https://www.moneygram.com
DEAR,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 2HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $10.000.00 USD FROM THE TOTAL FUNDS
WHICH IS (4.5MUSD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $50 YOU HAVE
FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :WEB https://www.moneygram.com
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FROM $50 YOU HAVE AT HAND
FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD
BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 10.000.00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT FROM $50 UP OF MONEY YOU HAVE, JUST TO
PROVE HOW SERIOUS YOU ARE.
https://www.moneygram.com
1.SENDER NAME:... AUGUSTINE IWUNOR
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$10.000.00 USD
5. MTCN:#1021 8318
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY FROM $50 YOU HAVE IN
ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE
TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.
1.RECEIVER NAME:...... GABIN ULODE
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... PORTO_NOVO .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY FROM $50 UP
SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST
PAYMENT $10.000.00 TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229 64224000 MR.PATRICK NNADIS
MORRISON FROM THE HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR YOUR
PAYMENT
MR.PATRICK NNADIS
GENERAL OPERATION MANAGER.
VITAL FINANCE
MONEY GRAM DEPARTMENT
TELEPHONE NUMBER +229 642240000
MONEY GRAM ®
Send Money Worldwide
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Patrick Nnadis - Money Gram - money.09gram0@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Patrick Nnadis - Money Gram - money.09gram0@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.